Recommendation for issue of Bonus Shares in the ratio of 1:1
a)Recommended the Issue of Bonus Shares in the ratio of 1:1 , i.e. One (1) Bonus share of Rs. 10/- each for one (1) fully paid up equity share of Rs. 10/-, subject to the approval of shareholders in the Extraordinary General Meeting.
b)The Extraordinary General Meeting of the shareholders of the Company for the approval of the issue of Bonus Shares has been fixed for Wednesday, the 13th day of March, 2019.
c)Book closure for issue of Bonus Shares will be from March 22, 2019 to March 30, 2019 (both days inclusive).
Book closure for issue of Bonus Shares will be from March 22, 2019 to March 30, 2019 (both days inclusive).